SIC Intelligence
Record directory — page 838
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 83,701–83,800
- Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fY5pYuQvJFRnD4RKkKiUE8
- Alexion Pharmaceuticals, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-fY6otWuEyHXb6TYBFZZmtQ
- Kan Thar Yar International Specialist Hospital
Global Sanctions
company
Record ID: NK-fYC7QSbdtobVAJ2MSpwMcw
- Tracy Paul Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-fYCWHU8eAkpagtKK7aiFVr
- Дьоміна Ольга Рудольфівна
Global Sanctions
person
Record ID: NK-fYDC3PPgadQCBgz4pEGzdg
- Романовський Кирило Андрійович
Global Sanctions
person
Record ID: NK-fYFtjXyv7L2gB3u7DCGRDg
- Одинцов Георгій Васильович
Global Sanctions
person
Record ID: NK-fYG7FE5Z73UtekQBUeHXQY
- Andrei Zabara
Global Sanctions
person
Record ID: NK-fYLY2SjhpGXKbJ8dhxictR
- Храмов Сергій Веніамінович
Global Sanctions
person
Record ID: NK-fYRs3p2GV2zro2KZuwvpUy
- Issam Hamade
Global Sanctions
organization · lb
Record ID: NK-fYSzHuGm3qL9SLpnKLrevV
- Keller & Sons INC Dba Meineke Super Center
Multi-Source Risk Profile
company · us
Record ID: NK-fYV5LRN4o3kjDWtwafmWVi
- Michael Lewis Riggins
Multi-Source Risk Profile
person · us
Record ID: NK-fYV7qJCT6PEQBD6HvDKUoq
- Kirk Pryor
Multi-Source Risk Profile
person · us
Record ID: NK-fYYwYo6DbvpF77ncWoNYXB
- Nelson F Leone
Multi-Source Risk Profile
person · us
Record ID: NK-fYZPLQYxcwv5CWjsEMWqMm
- Raphael Ogunsusi
Multi-Source Risk Profile
person · us
Record ID: NK-fYaUZMAEkeRZkQogeHAgpu
- Hoshine Silicon Industry (Shanshan) Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-fYbMUk6hDchB46CcFZMh4w
- Ruth Christine Ely Blankenship
Multi-Source Risk Profile
person · us
Record ID: NK-fYdJHRKz5pbdqsFjqhZmbR
- Vitalyi Osockyi
Global Sanctions
person
Record ID: NK-fYeWJgHxgquVuiVxtD3oth
- Doyle P. Pritchard
Multi-Source Risk Profile
person · us
Record ID: NK-fYiNQPbiENYSWGJuRy5wGX
- Latosha Louise Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fYjfXfMiwMJNZYDsEFj3N9
- Медейрос Нубем
Global Sanctions
person
Record ID: NK-fYkEotqNaQEwkJq7QEZGTT
- Eugene John Lewis Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-fYoRiZvNS3Wgv3noszMv2x
- Nolan Manufacturing, LLC Dba Nolan Manufacturing Co.
Multi-Source Risk Profile
company · us
Record ID: NK-fYomTxknmvBX6fqoXqRAQt
- Gristle LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fYuFNjxSUPcHKkkTdiBsc3
- LLC Slavneft-nizhnevartovsk
Global Sanctions
organization · ru
Record ID: NK-fYvphMwfTvq6n4XHv2CwPm
- Jeremy Pate
Multi-Source Risk Profile
person · us
Record ID: NK-fYwYFcNtJVrmGibWXxGmoZ
- Vinnikov Alexander Ivanovich
Special Interest Risk
person
Record ID: NK-fYwd2JHDsfcijy84UE3pzv
- Abbrey Homes, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fYwxyFuwFCo3tKYdRpkg6d
- Pamela Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-fYy9LsMkYbXEYRLP2KcDqU
- Antraco Chemie-handelsgesellschaft Mbh
Global Sanctions
company · de
Record ID: NK-fYyA9U6z6sMfFUtVdNurs2
- Alexander Ismael Benavidez
Multi-Source Risk Profile
person · us
Record ID: NK-fYyQd5ZzaJA7xJP2AjAVYo
- Stacy Waneta Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-fYz3FLDJ8DC3W2GdLzo6px
- Pediatric & Family Health
Multi-Source Risk Profile
company · us
Record ID: NK-fYz9qdmqaarUYraxj2L4wG
- Signa Development Finance S.c.s.
Multi-Source Risk Profile
organization
Record ID: NK-fYzV2ffCcNnZEZKFvgcmCE
- Angel Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-fZ25dYpMtHMtcJG2wwcwf4
- Abdul Jabbar
Multi-Source Risk Profile
person · pk
Record ID: NK-fZ2jU5LVZKvpCW4FYuy3AT
- Anil Prasad
Multi-Source Risk Profile
person · us
Record ID: NK-fZ4A2ZgVjQEQNkZ5wkfSWa
- Saul Garcia Jr
Multi-Source Risk Profile
person · us
Record ID: NK-fZ4GdGTpLX5kXsAJPgFsxd
- Таратухін Валерій Федорович
Global Sanctions
person
Record ID: NK-fZ4yhPxABghyciJsu78utS
- N200vr
Global Sanctions
aircraft · us
Record ID: NK-fZ6JWaDvaHwoYkiKUpX9YP
- Arjuna Chandrashekhar Aryan
Multi-Source Risk Profile
person · us
Record ID: NK-fZ6LnFd2Y5nduYQMtAPdJe
- Patricia Bilal Business, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fZ6WrWeEpu66Pe6X4wM7MT
- Jeremy Syto
Debarment and Exclusions
person · us
Record ID: NK-fZ6joFEkZm8mykQRmng2mL
- Hs Nellis LTD
Global Sanctions
organization
Record ID: NK-fZ6nDuP9zTY4ePUMgkdhUP
- Товариство З Обмеженою Відповідальністю "Петросибтранс"
Global Sanctions
organization
Record ID: NK-fZ7Vrvz4ud4fyCQKmhWMM6
- Khin Hlaing
Multi-Source Risk Profile
person · mm
Record ID: NK-fZ7kChjpk5fjGazgHs3SHw
- Yeşil Global Enerji
Special Interest Risk
company · tr
Record ID: NK-fZ9mBmgSYUCJda5wcPCzLh
- Lin Sophia Vivian
Multi-Source Risk Profile
person · us
Record ID: NK-fZAPZBexzZU4YtaeNXoStf
- Красовицький Олександр Володимирович
Global Sanctions
person
Record ID: NK-fZAULJK53xsoKaA7jtfSBM
- Заломова Віра Вікторівна
Global Sanctions
person
Record ID: NK-fZAWAnfXDTtwyM5e6ANVP3
- Ira Lee Brannan
Regulatory Watchlists
person · us
Record ID: NK-fZAfdM4u8ymWTUuANKiZEY
- Hashim Anwar Al-akkad
Global Sanctions
person · sy
Record ID: NK-fZBjPgCRLctdDiV3L4Yu7j
- Mojtaba Haeri
Global Sanctions
person · ir
Record ID: NK-fZDGcUqeKFUb4ZMtuLdXfS
- Devis Leonel Rivera Maradiaga
Multi-Source Risk Profile
person · hn
Record ID: NK-fZFYvxcEKPUKEVUDpLMFvH
- Limited Liability Company Carbon
Multi-Source Risk Profile
organization · ru
Record ID: NK-fZGVAoWZu2u5373A9x562F
- J & E S. De R.l. De C.v.
Multi-Source Risk Profile
organization · hn
Record ID: NK-fZH8FZJxkwNTDjmdwU8Nrj
- Al-inma Holding Co. For Services Investments
Global Sanctions
organization
Record ID: NK-fZJjGnVmkC6QSgKZzSSfgE
- Shirley Pereira Dasilva
Multi-Source Risk Profile
person · us
Record ID: NK-fZMLsZMfmSmpLWmJMRWtQ6
- Jade Elizabeth Grepares
Multi-Source Risk Profile
person · us
Record ID: NK-fZNByTYcsX85PESRnn2HM3
- Gmz Ship Management Co Sa
Special Interest Risk
company · hn
Record ID: NK-fZPCFFhkWUkGSe6oEpFEJC
- Ahmednur Elmi Ahmed
Debarment and Exclusions
person · us
Record ID: NK-fZPF2fmqUYjqBJHCgUNmMx
- Supportive Health Services Cor
Multi-Source Risk Profile
company · us
Record ID: NK-fZQ9w7VJFQdEmsqJ5ny4qr
- Patricia Jean Riley
Multi-Source Risk Profile
person · us
Record ID: NK-fZR9LjoL6qmCNzAkPYcz6j
- Wayne Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-fZRkf3CvZkS25UShAwLjed
- Закрите Акціонерне Товариство Авіакомпанія "Сокол"
Global Sanctions
organization
Record ID: NK-fZVeYEVTpDgd9kPJkFmXNd
- David J Schaefer
Multi-Source Risk Profile
person · us
Record ID: NK-fZbMEyv24M5wj7feuF3A3Z
- One Class Properties (Pty) Ltd.
Multi-Source Risk Profile
organization · za
Record ID: NK-fZd9jKgV2qEdLUkvpmNwAJ
- Товариство З Обмеженою Відповідальністю "Лідерформ"
Global Sanctions
organization
Record ID: NK-fZdzCHKiQF2FpZh5TS2MZE
- Kamel Mohamad Amhaz
Multi-Source Risk Profile
person · lb
Record ID: NK-fZgTimX97YnjUqyBJAhvi6
- Denise M Hower
Multi-Source Risk Profile
person · us
Record ID: NK-fZh9Ruwo5qWa4R3i6ZxxHz
- Capibara
Special Interest Risk
vessel
Record ID: NK-fZiMekGqF68sUdyiTHE3r6
- Kitiman Greethong
Multi-Source Risk Profile
person · us
Record ID: NK-fZjpbqN45ZqeM59XXGYH6U
- Mohamad Hussein Hijazi
Multi-Source Risk Profile
person · ae · lb
Record ID: NK-fZm2K9MTi8kcBfoKtMAHjE
- Karlovačka Banka D.d.
Multi-Source Risk Profile
organization
Record ID: NK-fZmKgTLXBKgKLZKZUWLNGW
- Rurban Financial Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-fZn837aDW24WWE2BYh3VDi
- Roin Khintibidze
Global Sanctions
person
Record ID: NK-fZp7PgNjnHUZf7h8i3s8qT
- Dees, Wayne C. Psy
Debarment and Exclusions
organization · us
Record ID: NK-fZpcSKLfUMiHHr6KdJSXzq
- Mehdi Masoumian
Multi-Source Risk Profile
person · ir
Record ID: NK-fZrAisFDMcMhnHzKseBX49
- Spares, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fZrM7YSJvGQebUN6GkYPpM
- Товариство З Обмеженою Відповідальністю "М2м Телематика Рязань"
Global Sanctions
organization
Record ID: NK-fZsRd2x8JueqDMMTbAMva9
- Alejandro Martinez-villareal
Multi-Source Risk Profile
person · us
Record ID: NK-fZu5EhdLPQj5sjeB58eMq9
- Sea Anchor
Global Sanctions
vessel
Record ID: NK-fZuXCdiNR8897FUrQQRohu
- Daniel Lee
Multi-Source Risk Profile
person · us
Record ID: NK-fZut3i4BE6yBFHRNAyUnPq
- Livelihood Wellness LLC
Debarment and Exclusions
organization · us
Record ID: NK-fZwqoHmxXngyXjjVPBiJ6w
- Mounir Ben Dhaou Ben Brahim Ben Helal
Global Sanctions
person · tn
Record ID: NK-fa2xn7W3iuSgFc7jg6v2wy
- Alice Components Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-fa5PmSMM6v3BxLYWp4yotW
- Yanina Valeryevna Okhota (Kozhemyako)
Multi-Source Risk Profile
person · ua
Record ID: NK-fa6rU5fR7FNFQqpxjmNYQW
- Ciera Sheique Mckee
Debarment and Exclusions
person · us
Record ID: NK-fa7Fg3qFvD7Xet8vuGBcSw
- Maks Borisovich Piflaks
Multi-Source Risk Profile
person · uz
Record ID: NK-fa9hsE6bnHvQLcxdksXUSZ
- Mun-kil Kang
Multi-Source Risk Profile
person · kp
Record ID: NK-faBB7cp6pJRjRWGFJJvibS
- Limited Liability Company Masheks Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-faBH8vokuv2ggcz2hVYXWa
- Мельников Олексій Сергійович
Global Sanctions
person
Record ID: NK-faCPmsVsHuVT9BTs3wWC2e
- Nathaniel Louis Reyner
Multi-Source Risk Profile
person · us
Record ID: NK-faDSYujhpekYcLrP25UuCZ
- Juan Pablo Sanchez-delgado
Multi-Source Risk Profile
person · us
Record ID: NK-faDxoe3tHA58LXGVkr2RiD
- Andalusia Volunteer Ambulance
Debarment and Exclusions
organization · us
Record ID: NK-faE9eU7ZxonZSGdZ2gPoJK
- Steven Earl Metzger
Debarment and Exclusions
person · us
Record ID: NK-faEfKsAfJwcpFtz3FAv2Je
- Balikun Kazakh Autonomous County Baokun Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-faFW3LKKe8DfbLVLdc3UW9
- State of Niedersachsen
Special Interest Risk
organization · de
Record ID: NK-faJiuzFntxQtR5QVQusBCd
- Акціонерне Товариство "Дорожній Центр Впровадження М. Челябінськ"
Global Sanctions
organization
Record ID: NK-faKDQ7xzPQuULkrjbMpQ7P
- Eduardo Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-faLJYCcA2MeRmVBvLSHYEt